| Date | Description |
|---|
| 2024-08-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2024 FROM
FENN CORNER ST MARY HOO
ROCHESTER
KENT
ME3 8RF
UNITED KINGDOM |
| 2024-08-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-08-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR |
| 2024-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PRIOR |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS THORNE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071447480001 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BRADLEY THORNE / 20/09/2022 |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MATHEW GAPPER / 09/09/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIT BASAK / 09/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FMC GROUP LTD / 02/01/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FMC GROUP LTD |
| 2021-04-08 |
update statutory_documents CESSATION OF STEPHEN DANIEL PRIOR AS A PSC |
| 2021-02-08 |
delete address 22 SHERATON COURT WALDERSLADE CHATHAM KENT ME5 9EG |
| 2021-02-08 |
insert address FENN CORNER ST MARY HOO ROCHESTER KENT UNITED KINGDOM ME3 8RF |
| 2021-02-08 |
update account_ref_month 10 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-02-04 |
update statutory_documents SUB-DIVISION
30/12/20 |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
22 SHERATON COURT
WALDERSLADE
CHATHAM
KENT
ME5 9EG |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR LEE MATHEW GAPPER |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ROSS BRADLEY THORNE |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SAMIT BASAK |
| 2020-12-10 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-09 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-16 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 22 SHERATON COURT WALDERSLADE CHATHAM KENT UNITED KINGDOM ME5 9EG |
| 2014-03-08 |
insert address 22 SHERATON COURT WALDERSLADE CHATHAM KENT ME5 9EG |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-08 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-13 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-08 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-03-18 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-01-07 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/10/2010 |
| 2010-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |